ABERDEEN PROPERTY INVESTORS UK LIMITED

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ABERDEEN PROPERTY INVESTORS UK LIMITED

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Key Data

Status

Converted / Closed

Company No.

01024227

Incorporation date

15/09/1971

Size

Full

Contacts

Registered address

Registered address

Bow Bells House, 1 Bread Street, London EC4M 9HHCopy
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Latest events (Record since 15/09/1971)
dot icon01/03/2012
Miscellaneous
dot icon07/02/2012
Miscellaneous
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Miscellaneous
dot icon10/01/2012
Full accounts made up to 2011-09-30
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Miscellaneous
dot icon28/09/2011
Annual return made up to 2011-09-20 with full list of shareholders
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Statement of capital following an allotment of shares on 2010-09-15
dot icon21/09/2011
Termination of appointment of Timothy Winslow as a director
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Full accounts made up to 2010-09-30
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Appointment of Mr Andrew Richard Ingram Smith as a director
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Termination of appointment of Rickard Backlund as a director
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Appointment of Mr Rickard Backlund as a director
dot icon29/09/2010
Annual return made up to 2010-09-20 with full list of shareholders
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Secretary's details changed for Aberdeen Asset Management Plc on 2010-04-01
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Director's details changed for Mr Timothy Simon Winslow on 2008-05-30
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Director's details changed for Mr Timothy Simon Winslow on 2008-05-30
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Appointment of Mr Timothy Simon Winslow as a director
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Termination of appointment of Simon Winslow as a director
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Director's details changed for Mr Simon Timothy Winslow on 2010-04-01
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Director's details changed for Mr Malcolm John Tibbits on 2010-04-01
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Director's details changed for Mr John Patrick O'connor on 2010-04-01
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Director's details changed for Mr Roderick Macleod Macrae on 2010-04-01
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Director's details changed for Mr Richard John Gale on 2010-07-03
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Full accounts made up to 2009-09-30
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Previous accounting period extended from 2009-06-30 to 2009-09-30
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Registered office address changed from One Bow Churchyard Cheapside London EC4M 9HH on 2010-01-18
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Appointment of Mr Jon Rickard Gustav Martin Lekander as a director
dot icon23/09/2009
Return made up to 20/09/09; full list of members
dot icon11/11/2008
Full accounts made up to 2008-06-30
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Return made up to 20/09/08; full list of members
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Director appointed mr richard gale
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Director appointed mr malcolm john tibbits
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Director appointed mr simon timothy winslow
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Director appointed mr roderick macleod macrae
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Secretary appointed aberdeen asset management PLC
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Registered office changed on 08/07/2008 from arlington house arlington business park theale reading RG7 4SA
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Appointment terminated secretary ancosec LIMITED
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Appointment terminated director jonathan austen
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Appointment terminated director jeffrey pulsford
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Certificate of change of name
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Director resigned
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Full accounts made up to 2007-06-30
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Return made up to 20/09/07; full list of members
dot icon10/07/2007
Memorandum and Articles of Association
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Certificate of change of name
dot icon26/06/2007
New secretary appointed
dot icon25/06/2007
Secretary resigned
dot icon12/12/2006
New director appointed
dot icon08/12/2006
Director resigned
dot icon01/12/2006
Director's particulars changed
dot icon21/11/2006
Full accounts made up to 2006-06-30
dot icon11/10/2006
Return made up to 20/09/06; full list of members
dot icon22/03/2006
Accounting reference date extended from 31/12/05 to 30/06/06
dot icon21/10/2005
Return made up to 20/09/05; full list of members
dot icon19/10/2005
Director's particulars changed
dot icon04/10/2005
Director's particulars changed
dot icon26/08/2005
Full accounts made up to 2004-12-31
dot icon22/08/2005
Director resigned
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New director appointed
dot icon15/10/2004
Director resigned
dot icon14/10/2004
Return made up to 20/09/04; full list of members
dot icon07/10/2004
Accounting reference date extended from 30/09/04 to 31/12/04
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Auditor's resignation
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Registered office changed on 05/07/04 from: one bow churchyard london EC1M 9HH
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New secretary appointed
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New director appointed
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New director appointed
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Secretary resigned
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Director resigned
dot icon27/05/2004
Certificate of change of name
dot icon15/03/2004
Director resigned
dot icon18/02/2004
Full accounts made up to 2003-09-30
dot icon11/02/2004
New director appointed
dot icon11/02/2004
Director resigned
dot icon05/11/2003
Return made up to 20/09/03; full list of members
dot icon24/07/2003
Secretary's particulars changed
dot icon07/04/2003
Full accounts made up to 2002-09-30
dot icon19/02/2003
New director appointed
dot icon03/10/2002
Return made up to 20/09/02; full list of members
dot icon06/08/2002
New director appointed
dot icon25/07/2002
Director resigned
dot icon25/07/2002
Director resigned
dot icon25/07/2002
Director resigned
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Director resigned
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Director resigned
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Ad 28/03/02--------- £ si 2100000@1=2100000 £ ic 50000/2150000
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Nc inc already adjusted 18/03/02
dot icon10/05/2002
Resolutions
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Resolutions
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Resolutions
dot icon26/03/2002
Full accounts made up to 2001-09-30
dot icon19/03/2002
Certificate of change of name
dot icon29/11/2001
Director's particulars changed
dot icon22/11/2001
Return made up to 20/09/01; full list of members
dot icon07/11/2001
Director's particulars changed
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Location of debenture register
dot icon30/10/2001
Location of register of members
dot icon18/09/2001
New director appointed
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New director appointed
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Director resigned
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Director resigned
dot icon25/07/2001
New director appointed
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New director appointed
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New director appointed
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New director appointed
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Full accounts made up to 2000-09-30
dot icon04/06/2001
Certificate of change of name
dot icon08/02/2001
Director resigned
dot icon25/10/2000
Accounting reference date shortened from 31/12/00 to 30/09/00
dot icon25/10/2000
Director resigned
dot icon25/10/2000
Secretary resigned;director resigned
dot icon25/10/2000
New director appointed
dot icon25/10/2000
New director appointed
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New secretary appointed
dot icon25/10/2000
Registered office changed on 25/10/00 from: 54 lombard street london EC3P 3AH
dot icon23/10/2000
Certificate of change of name
dot icon20/09/2000
Return made up to 20/09/00; full list of members
dot icon28/06/2000
Director resigned
dot icon21/06/2000
Director resigned
dot icon21/06/2000
Director resigned
dot icon21/06/2000
Director resigned
dot icon21/06/2000
Director resigned
dot icon21/06/2000
Director resigned
dot icon21/06/2000
Director resigned
dot icon21/06/2000
Director resigned
dot icon21/06/2000
Director resigned
dot icon10/05/2000
Full accounts made up to 1999-12-31
dot icon22/09/1999
Return made up to 20/09/99; full list of members
dot icon20/06/1999
Full accounts made up to 1998-12-31
dot icon12/03/1999
Director's particulars changed
dot icon20/10/1998
New secretary appointed
dot icon16/10/1998
Secretary resigned
dot icon12/10/1998
New director appointed
dot icon12/10/1998
New director appointed
dot icon29/09/1998
Return made up to 20/09/98; full list of members
dot icon18/08/1998
Director resigned
dot icon23/07/1998
New director appointed
dot icon06/07/1998
Full accounts made up to 1997-12-31
dot icon04/07/1998
New director appointed
dot icon25/06/1998
Director's particulars changed
dot icon25/06/1998
New director appointed
dot icon17/06/1998
New director appointed
dot icon17/06/1998
New director appointed
dot icon17/06/1998
New director appointed
dot icon22/12/1997
Certificate of change of name
dot icon10/12/1997
Director resigned
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon30/09/1997
Return made up to 20/09/97; full list of members
dot icon13/11/1996
Director's particulars changed
dot icon17/10/1996
Registered office changed on 17/10/96 from: po box 188 ebbgate house 2 swan lane london EC4R 3TH
dot icon01/10/1996
Return made up to 20/09/96; full list of members
dot icon26/09/1996
Director resigned
dot icon17/09/1996
Full accounts made up to 1995-12-31
dot icon10/09/1996
Director resigned
dot icon24/03/1996
Secretary resigned;new secretary appointed
dot icon06/03/1996
New director appointed
dot icon02/01/1996
Certificate of change of name
dot icon03/11/1995
Full accounts made up to 1994-12-31
dot icon12/10/1995
Return made up to 20/09/95; full list of members
dot icon16/05/1995
New director appointed
dot icon30/04/1995
Director resigned
dot icon27/03/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/10/1994
Full accounts made up to 1993-12-31
dot icon11/10/1994
Return made up to 20/09/94; full list of members
dot icon24/01/1994
Director's particulars changed
dot icon14/12/1993
Director resigned
dot icon10/11/1993
Full accounts made up to 1992-12-31
dot icon13/10/1993
Return made up to 20/09/93; full list of members
dot icon06/10/1993
Director's particulars changed
dot icon12/03/1993
New director appointed
dot icon07/11/1992
Full accounts made up to 1991-12-31
dot icon01/10/1992
Return made up to 20/09/92; full list of members
dot icon21/04/1992
New director appointed
dot icon02/04/1992
New director appointed
dot icon23/03/1992
Director's particulars changed
dot icon27/02/1992
Director resigned
dot icon25/10/1991
Return made up to 20/09/91; full list of members
dot icon21/10/1991
Full accounts made up to 1990-12-31
dot icon16/10/1991
Director resigned
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Resolutions
dot icon16/10/1991
Resolutions
dot icon16/10/1991
Resolutions
dot icon16/10/1991
Resolutions
dot icon16/10/1991
Resolutions
dot icon15/10/1991
Miscellaneous
dot icon09/10/1991
Director's particulars changed
dot icon03/07/1991
Director's particulars changed
dot icon07/06/1991
Director resigned
dot icon07/06/1991
Director resigned
dot icon07/06/1991
Director resigned
dot icon03/06/1991
Director's particulars changed
dot icon22/04/1991
New director appointed
dot icon22/04/1991
New director appointed
dot icon23/01/1991
Director's particulars changed
dot icon22/01/1991
Director resigned
dot icon14/01/1991
Director resigned
dot icon21/12/1990
Director's particulars changed
dot icon06/11/1990
Director resigned
dot icon02/10/1990
Full accounts made up to 1989-12-31
dot icon02/10/1990
Return made up to 20/09/90; full list of members
dot icon28/06/1990
Secretary resigned;new secretary appointed
dot icon26/06/1990
Director's particulars changed
dot icon21/06/1990
Director's particulars changed
dot icon21/06/1990
Director resigned
dot icon21/06/1990
Director's particulars changed
dot icon14/05/1990
Director resigned
dot icon27/02/1990
Director's particulars changed
dot icon12/02/1990
Director's particulars changed
dot icon30/06/1989
Full accounts made up to 1988-12-31
dot icon30/06/1989
Return made up to 21/06/89; full list of members
dot icon15/06/1989
Director's particulars changed
dot icon07/06/1989
Director's particulars changed
dot icon04/04/1989
Memorandum and Articles of Association
dot icon04/04/1989
Resolutions
dot icon20/03/1989
Memorandum and Articles of Association
dot icon18/02/1989
Director's particulars changed
dot icon16/02/1989
New director appointed
dot icon16/02/1989
New director appointed
dot icon08/02/1989
New director appointed
dot icon25/01/1989
New director appointed
dot icon24/01/1989
Director resigned
dot icon21/12/1988
Director resigned
dot icon19/10/1988
Director's particulars changed
dot icon19/09/1988
Director's particulars changed
dot icon23/08/1988
Director's particulars changed
dot icon08/08/1988
Full accounts made up to 1987-12-31
dot icon08/08/1988
Return made up to 14/07/88; full list of members
dot icon13/07/1988
Director resigned
dot icon07/07/1988
Director resigned
dot icon21/06/1988
Director's particulars changed
dot icon21/06/1988
Director's particulars changed
dot icon11/05/1988
Director's particulars changed
dot icon28/03/1988
Director's particulars changed
dot icon08/03/1988
Director's particulars changed
dot icon05/11/1987
New director appointed
dot icon28/09/1987
New director appointed
dot icon16/09/1987
Director's particulars changed
dot icon26/08/1987
Full accounts made up to 1986-12-31
dot icon21/07/1987
Director's particulars changed
dot icon15/07/1987
Director's particulars changed
dot icon10/07/1987
Director's particulars changed
dot icon29/06/1987
Director's particulars changed
dot icon16/06/1987
Return made up to 14/04/87; full list of members
dot icon09/04/1987
Director resigned
dot icon24/03/1987
Director's particulars changed
dot icon06/01/1987
Secretary's particulars changed
dot icon04/08/1986
New director appointed
dot icon29/07/1986
Director's particulars changed
dot icon04/07/1986
Secretary resigned;new secretary appointed
dot icon16/06/1986
Certificate of change of name
dot icon14/06/1986
Registered office changed on 14/06/86 from: 54 lombard street london E.C.3
dot icon06/05/1986
Full accounts made up to 1985-12-31
dot icon06/05/1986
Return made up to 08/04/86; full list of members
dot icon30/04/1982
Certificate of change of name
dot icon15/09/1971
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2011
dot iconLast change occurred
30/09/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2011
dot iconNext account date
30/09/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

40
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Austen, Jonathan Martin
Director
01/11/2006 - 30/05/2008
377
BARCOSEC LIMITED
Corporate Secretary
06/10/1998 - 20/10/2000
427
BAROMETERS LIMITED
Corporate Director
15/09/1998 - 20/10/2000
145
Gilbert, Martin James
Director
20/10/2000 - 12/07/2002
126
Collins, Richard Alexander
Director
18/05/1998 - 07/06/2000
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ABERDEEN PROPERTY INVESTORS UK LIMITED

ABERDEEN PROPERTY INVESTORS UK LIMITED is an(a) Converted / Closed company incorporated on 15/09/1971 with the registered office located at Bow Bells House, 1 Bread Street, London EC4M 9HH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN PROPERTY INVESTORS UK LIMITED?

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ABERDEEN PROPERTY INVESTORS UK LIMITED is currently Converted / Closed. It was registered on 15/09/1971 and dissolved on 01/03/2012.

Where is ABERDEEN PROPERTY INVESTORS UK LIMITED located?

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ABERDEEN PROPERTY INVESTORS UK LIMITED is registered at Bow Bells House, 1 Bread Street, London EC4M 9HH.

What does ABERDEEN PROPERTY INVESTORS UK LIMITED do?

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ABERDEEN PROPERTY INVESTORS UK LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ABERDEEN PROPERTY INVESTORS UK LIMITED?

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The latest filing was on 01/03/2012: Miscellaneous.